On 9 December, 2020 the Global Forum on Transparency and Exchange of Information for Tax Purposes of Organization of Economic Cooperation and Development (OECD) has
Russia and Malta signed a protocol amending the double tax treaty On 1 October, representatives of Russia and Malta signed a Protocol amending the bilateral
On 6 October, 2020 the EU Council has issued a press release dedicated to the regular update of EU list of non-cooperative jurisdictions for tax
The European Commission’s report on implementation of the Anti-Tax Avoidance Directive On 19 August 2020 the European Commission published its first report on the implementation
Luxembourg: new requirements to trusts Luxembourg has tightened the requirements to trusts in relation to disclosure of information in accordance with the latest rules of
Aggressive tax planning: the European Commission gives recommendations to six Member States The European Commission has issued recommendations to the EU Member States, six of
The report on infringements of different EU acts committed by some Member States has been published on 14 May 2020 in the website of European
18 February 2020 the European Commission has published an information about the regular update of the “blacklist” of non-cooperative jurisdictions for tax purposes. This time
On 12 February 2020 the information that European Commission has sent formal written notices to some Member States warning on non-compliance of their national anti-money
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